Vebnet (Holdings) Limited
Other information technology service activities · Birmingham
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPhoenix Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-27 · No cessation recorded
Source record 189086145Show 2 ceased records
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-09 · Ceased 2023-10-27
Source record 189423122Standard Life Aberdeen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-09
Source record 193715026People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 41 historical appointments
AC
Arlene CairnsResigned director
Resigned 2023-05-25 · 1 yr · Finance Director
BP
Brian PetersResigned director
Resigned 2021-04-30 · 1 yr · Actuary
JH
Jenny HoltResigned director
Resigned 2018-08-31 · 3 yrs · Head Of Propositions
AK
Antonios KassimiotisResigned director
Resigned 2018-08-31 · 4 yrs · Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 3 yrs · Company Director
ER
Edward ReynoldsResigned director
Resigned 2016-09-01 · 1 yr · Company Director
GB
Graeme BoldResigned director
Resigned 2013-05-31 · 3 yrs · Company Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2012-11-21 · Intermediary Partner Proposition Directo
MH
Mark HeskethResigned director
Resigned 2012-11-21 · 4 yrs · Company Director
SI
Stephen IngledewResigned director
Resigned 2011-08-01 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2011-03-15 · 7 yrs
PM
Paul MatthewsResigned director
Resigned 2010-01-01 · 2 yrs · Md Distribution Ukfs
DN
David NishResigned director
Resigned 2010-01-01 · Company Director
AC
Alexander CrombieResigned director
Resigned 2008-10-10 · 1 yr · Company Director
GO
Gerard OneillResigned director
Resigned 2003-01-15 · 8 yrs · Consultant
ST
Resigned 2003-01-15 · 9 yrs · Chartered Accountant
SC
Shaun ClarkinResigned director
Resigned 2003-01-15 · Consultant
AN
Alasdair NairnResigned director
Resigned 2003-01-15 · 5 yrs · Investment Director
DS
Derek ScottResigned director
Resigned 2003-01-15 · 5 yrs · Consultant
MS
Resigned 2002-11-26
DW
David WilliamsResigned director
Resigned 1996-05-24 · 6 yrs · Director
VR
Resigned 1996-05-24 · 6 yrs · Chartered Accountant
MR
Michael RickardsResigned director
Resigned 1996-05-24 · 6 yrs · Director
RM
Resigned 1994-12-01 · 1 yr · Chartered Accountant
DD
David DuttonResigned director
Resigned 1994-08-17 · 8 yrs · Director
BO
Bruce OwenResigned director
Resigned 1994-05-09 · 1 yr · Chairman
AP
Resigned 1993-09-30 · 1 yr · Accountant
GS
Guy SangsterResigned director
Resigned 1993-08-02 · 12 yrs · Director
LD
Lewis DavisResigned director
Resigned 1993-04-20 · 3 yrs · Company Director
RD
Robert DawsonResigned director
Resigned 1992-12-17 · Company Director
FA
Frank AmhurstResigned director
Resigned 1992-12-17 · Company Director
JL
John LeverResigned director
Resigned 1992-12-17 · Company Director
JM
John MainResigned director
Resigned 1992-12-17 · 4 yrs · Company Director
MM
Martin MarcusResigned director
Resigned 1992-12-17 · Com Director
SL
Stanley LeverResigned director
Resigned 1992-12-17 · Company Director
MH
Michael HearnResigned secretary
Resigned 1992-12-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active